Quote:
Originally posted by Kimmykim
If money comes into the system through fraudulent means, or money through the system fraudulently, that doesn't mean that after the money moves around a time or two it's no longer fraudulent, it simply means that it still needs to find it's rightful owner and be returned.
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Kimmy, i'm sure there are a lot of people who are trying to defraud your system...however, i have a question about the normal accounts :
is there a way, or official procedure in place to determine that I can use, as a epassporte account holder., to determine if the money sent to me by someone else are from a fraudulent source ? Also there is a way i can deny this transfers ?
I'm asking this because a normal account can receive money from a fraudster without knowing it , and , accounding to what people say, both the fraudulent account from where the money were originating and the normal account get closed....
you probably had some good reasons for closing some of the accounts, but please explain the question above in detail, to prevent normal people who hold normal epassporte accounts to be closed becouse they might receive funds from fraudulent accounts without knowing it...